Africa
Showing 595–603 of 867 resultsSorted by latest
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DD
Read moreDue Diligence Business Inquiry Report, Uganda
Turn around time : 5 – 9 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)* Requirements may change for a particular case in different zones
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DD
Read moreDue Diligence Business Inquiry Report, Kenya
Turn around time : 2 – 5 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)* Requirements may change for a particular case in different zones
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DD
Read moreDue Diligence Business Inquiry Report, Mozambique
Turn around time : 4 – 6 working days
Requirements :
1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)* Requirements may change for a particular case in different zones
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VP
Read moreVendor Professional Reference, Mauritius
Turn around time : 10 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
RI
Read moreReference Interview Verification, Mauritius
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
PE
Read morePrevious Employment Check (3 years), Mauritius
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. Additional information may be required depending on the employer and you will receive notification of these additional requirements via the system as applicable. -
EV
Read moreEducation Verification, Mauritius
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A clear legible copy of the bearer’s Academic Diploma.
3. Additional information may be required depending on the institution and you will receive notification of these additional requirements via the system as applicable.
We will not leak your personal information